Cubic Property Management Limited

Company Name	Cubic Property Management Limited
Directors	John Graham Earnshaw and James Paul Baker
Company Status	Active
Company Number	06556869
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Graham Earnshaw
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	172 Highcross Road Poulton Le Fylde Lancs FY6 8DA

Director Name	Mr James Paul Baker
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(16 years after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Premier Property Management And Maintenance Limited (Corporation)
Status	Current
Appointed	08 April 2019(11 years after company formation)
Appointment Duration	5 years
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	James Brian Harrocks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage 50 Green Lane Formby Merseyside L37 7BH

Director Name	Mr David John Moore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Belmont Dairy Farm Knutsford Road Great Budworth Cheshire CW9 6NQ

Director Name	Mr Nicholas Charles Morton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	8 Tree Way Knutsford WA16 9AL

Director Name	Mr Jeremy Walker Simpson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Farm Ainsworth Crowton Cheshire CW8 2RS

Secretary Name	Mr Nicholas Charles Morton
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	8 Tree Way Knutsford

Director Name	Dean Evans
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Regency House Regent Road Liverpool Merseyside L5 9SR

Director Name	Mrs Christina Elaine Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 April 2024)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Nicolas Charles Morton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,893
Cash	£1,202
Current Liabilities	£19,151

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 April 2024 (2 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

28 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
14 April 2020	Notification of a person with significant control statement (2 pages)
14 April 2020	Cessation of Nicholas Charles Morton as a person with significant control on 7 April 2020 (1 page)
9 January 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
19 July 2019	Change of details for Mr Nicholas Charles Morton as a person with significant control on 19 July 2019 (2 pages)
19 July 2019	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 19 July 2019 (1 page)
19 July 2019	Appointment of Premier Property Management and Maintenance Limited as a secretary on 8 April 2019 (2 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
29 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
30 May 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
17 May 2018	Termination of appointment of Nicholas Charles Morton as a secretary on 30 April 2018 (1 page)
25 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
23 August 2016	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016 (1 page)
11 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
11 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 March 2015	Termination of appointment of Dean Evans as a director on 3 March 2015 (2 pages)
17 March 2015	Appointment of Christina Elaine Baker as a director on 5 February 2015 (3 pages)
17 March 2015	Termination of appointment of Dean Evans as a director on 3 March 2015 (2 pages)
17 March 2015	Termination of appointment of Dean Evans as a director on 3 March 2015 (2 pages)
17 March 2015	Appointment of Christina Elaine Baker as a director on 5 February 2015 (3 pages)
17 March 2015	Appointment of Christina Elaine Baker as a director on 5 February 2015 (3 pages)
3 February 2015	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
3 February 2015	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
11 January 2015	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 January 2015	Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA to Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA to Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA to Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 January 2015 (2 pages)
16 December 2014	Appointment of John Graham Earnshaw as a director on 28 October 2014 (3 pages)
16 December 2014	Appointment of John Graham Earnshaw as a director on 28 October 2014 (3 pages)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	Termination of appointment of Nicholas Charles Morton as a director on 6 October 2014 (1 page)
28 October 2014	Termination of appointment of Jeremy Walker Simpson as a director on 6 October 2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 48 (4 pages)
28 October 2014	Termination of appointment of Jeremy Walker Simpson as a director on 6 October 2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 48 (4 pages)
28 October 2014	Termination of appointment of James Brian Harrocks as a director on 6 October 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 October 2014	Termination of appointment of David John Moore as a director on 6 October 2014 (1 page)
28 October 2014	Termination of appointment of Nicholas Charles Morton as a director on 6 October 2014 (1 page)
28 October 2014	Termination of appointment of David John Moore as a director on 6 October 2014 (1 page)
28 October 2014	Appointment of Dean Evans as a director on 6 October 2014 (3 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 October 2014	Appointment of Dean Evans as a director on 6 October 2014 (3 pages)
28 October 2014	Appointment of Dean Evans as a director on 6 October 2014 (3 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
28 October 2014	Termination of appointment of David John Moore as a director on 6 October 2014 (1 page)
28 October 2014	Termination of appointment of Jeremy Walker Simpson as a director on 6 October 2014 (1 page)
28 October 2014	Termination of appointment of James Brian Harrocks as a director on 6 October 2014 (1 page)
28 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 October 2014	Termination of appointment of James Brian Harrocks as a director on 6 October 2014 (1 page)
28 October 2014	Termination of appointment of Nicholas Charles Morton as a director on 6 October 2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 48 (4 pages)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
5 June 2014	Director's details changed for Mr Nicholas Charles Morton on 7 April 2014 (2 pages)
5 June 2014	Director's details changed for Mr Nicholas Charles Morton on 7 April 2014 (2 pages)
5 June 2014	Director's details changed for Mr Nicholas Charles Morton on 7 April 2014 (2 pages)
5 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (7 pages)
5 June 2014	Secretary's details changed for Mr Nicholas Charles Morton on 7 April 2014 (1 page)
5 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (7 pages)
5 June 2014	Secretary's details changed for Mr Nicholas Charles Morton on 7 April 2014 (1 page)
5 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (7 pages)
5 June 2014	Secretary's details changed for Mr Nicholas Charles Morton on 7 April 2014 (1 page)
26 March 2014	Previous accounting period shortened from 26 June 2013 to 31 May 2013 (1 page)
26 March 2014	Previous accounting period shortened from 26 June 2013 to 31 May 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 26 June 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 26 June 2012 (3 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
27 March 2013	Previous accounting period shortened from 30 June 2012 to 26 June 2012 (1 page)
27 March 2013	Previous accounting period shortened from 30 June 2012 to 26 June 2012 (1 page)
2 July 2012	Annual return made up to 7 April 2012 (16 pages)
2 July 2012	Annual return made up to 7 April 2012 (16 pages)
2 July 2012	Annual return made up to 7 April 2012 (16 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 August 2011	Registered office address changed from White & Company (Uk) Limited 4Th Floor Blackfriars House Parsonage Manchester M3 2JA on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from White & Company (Uk) Limited 4Th Floor Blackfriars House Parsonage Manchester M3 2JA on 17 August 2011 (1 page)
10 June 2011	Annual return made up to 7 April 2011 (27 pages)
10 June 2011	Annual return made up to 7 April 2011 (27 pages)
10 June 2011	Annual return made up to 7 April 2011 (27 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 January 2010	Previous accounting period extended from 30 April 2009 to 30 June 2009 (3 pages)
19 January 2010	Previous accounting period extended from 30 April 2009 to 30 June 2009 (3 pages)
26 September 2009	Return made up to 05/05/09; full list of members (6 pages)
26 September 2009	Return made up to 05/05/09; full list of members (6 pages)
17 September 2009	Director and secretary appointed nicholas charles morton (2 pages)
17 September 2009	Director appointed james brian harrocks (2 pages)
17 September 2009	Director appointed david john moore (3 pages)
17 September 2009	Director appointed james brian harrocks (2 pages)
17 September 2009	Director appointed jeremy simpson (3 pages)
17 September 2009	Director appointed jeremy simpson (3 pages)
17 September 2009	Director and secretary appointed nicholas charles morton (2 pages)
17 September 2009	Director appointed david john moore (3 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG (1 page)
19 May 2009	Appointment terminated director company directors LIMITED (1 page)
19 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 May 2009	Appointment terminated director company directors LIMITED (1 page)
19 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 April 2008	Incorporation (16 pages)
7 April 2008	Incorporation (16 pages)

Cubic Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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